| 2002 |
EFTA01284740.pdf |
set10 |
8
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein covering February 1-28, 2014, showing millions of dollars in transactions inclu... |
Analyzed
|
| 2171 |
EFTA01285260.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank account statement for January 2015, showing detailed financial transactions including a $2.5 million incoming ... |
Analyzed
|
| 2204 |
EFTA01285365.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from March 2015 showing significant financial activity including millions in transfers. ... |
Analyzed
|
| 2283 |
EFTA01285608.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from July 1-31, 2015, showing transactions totaling over $55 million with large incoming transfers... |
Analyzed
|
| 2300 |
EFTA01285659.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing an Elite Checking account with over $2.5 million in activity i... |
Analyzed
|
| 2367 |
EFTA01285861.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank account statement for December 2015, showing detailed financial transactions including large wire transfers, p... |
Analyzed
|